THANET OFFSHORE WIND LIMITED

Company number 04512200

Date	Type	Description	View / Download
28 Jan 2014	AP01	Appointment of Mr Ole Bigum Nielsen as a director	(2 pages)
28 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
03 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 809,185,005	(3 pages)
12 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	(5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Carl Martin Reinholdsson as a director	(2 pages)
29 Apr 2013	AP01	Appointment of Mr Willem Van Dongen as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
15 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(5 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 746,185,005	(4 pages)
05 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(5 pages)
21 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2010	SH01	Statement of capital following an allotment of shares on 28 December 2009 GBP 613,185.005	(4 pages)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 May 2010	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next